Company Information
CIN
Status
Date of Incorporation
08 March 2011
State / ROC
Bangalore / ROC Bangalore
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,310,000
Authorised Capital
5,000,000
Directors
Amrut Ramesh Bonageri .
Director/Designated Partner
about 6 years ago
about 6 years ago
Kannikaparmeshwari Ramesh Bonageri
Director
almost 15 years ago
almost 15 years ago
Ramesh Venkappa Bonageri
Director
almost 15 years ago
almost 15 years ago
Past Directors
Gourishankar Sitaram Pattepur
Additional Director
over 10 years ago
over 10 years ago
Charges
07 May 2016
Karnataka Bank Limited
10 Lak
07 May 2016
Others
0
07 May 2016
Others
0
07 May 2016
Others
0
Documents
Form DPT-3-08012021_signed
Form ADT-1-13122019_signed
Form DIR-12-12122019_signed
Optional Attachment-(2)-09122019
Optional Attachment-(1)-09122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
Copy of resolution passed by the company-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of written consent given by auditor-28112019
Copy of the intimation sent by company-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Form DPT-3-16072019
Auditor?s certificate-16072019
Form MSME FORM I-28052019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
